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Dato Capital United Kingdom

Tanveer Singh Chheena

Chheena Tanveer Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tanveer Singh Chheena - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Location

LONDON

Charts

Visits

TANVEER SINGH CHHEENA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-101

Searches

TANVEER SINGH CHHEENA (United Kingdom)Searches ©2025 https://en.datocapital.com2024-201

Business areas

Business related areas

  • Westminster
  • Surrey

History

Partial History
Date Event Region
Thursday, February 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, April 1, 2022Appointment as DirectorWestminster
Wednesday, June 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, July 20, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Monday, May 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, May 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, September 14, 2023Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024
May 31, 2024
Apr 30, 2024
Oct 31, 2023
Jul 31, 2019£ 2
Totals£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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